Average salary: Rs716,666 /yearly
More statsSearch Results: 1,652 vacancies
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
Rs 5 - 6 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.
Provide...
...and excellent communication skills
• Keen attention to detail & risk identification
• Basic knowledge of Banking Industry &... ...depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional...
Rs 3 - 5 lakhs p.a.
...Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with the... ...activity and regularly upgrade knowledge in the area of fraud risk
management
Measurement and documentation
A medical graduate...
...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional...
...Job Title: Risk Analyst Location: Gurgaon, Cyber Hub
About noon
noon.com is a technology leader with a simple mission: to be... ...assessment and system availability.
Follow SOP to perform analysis on Fraud datasets
Develop and oversee the initiation of strategy...
...information, visit us at
Job Description for Senior Analyst. Risk & Portfolio Mgmt (relevant experience: 3-6 year)
finance industry... ...: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment...
...data-driven insights, increase customer satisfaction, and manage risk and compliance. EXL serves the insurance, healthcare, banking and... ...analytics, preferably in BFSI
• Good knowledge in General Analytics, Fraud Analytics
• Past experience in problem solving roles, strategic...
...trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help... ....
Accertify is growing, and we are looking to add a Strategic Risk Services Manager to our global fraud-fighting team.
How will...
...far, and we don’t plan on stopping yet!
The Role:
The Credit Risk function is an integral part of the business and ensures all... ...procedures and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending...
...Job Description
Basic Function:
Overall responsibility for the delivery and management of control testing, risk-based assignments to ensure that all business risks are anticipated identified, recognized, and appropriately managed in alignment with the departmental risk...
...Skillset -Model Development + SAS/Python +Banking
Responsibilities:
Helping with various aspects of model risk management (first line or second line) and regulations
Perform all required tests (e.g. – model performance, sensitivity, back-testing, etc.)
Interact with...
...of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider transformation project.
• Ensure...
...material procurement.
Role Description
This is a full-time on-site role at Brick2wall's Headquarters in Gurugram. The Financial Risk Analyst will play a hands on role in developing, implementing & analyzing credit risk models tailored to assess the creditworthiness of...
...Role: Director –Risk Management – Supply Chain Finance
Experience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing
Location – Gurgaon/Bangalore
Job Objective: Setup Risk framework/s and Polices for scaling up the Supply...
...Information:
Job Title: Senior Analyst, Lead, Manager
Location: Gurugram/Bangalore/Mumbai
Nature of Job Permanent
Department Risk and Quant Solutions
About Risk and Quant Solutions (RQS)
Risk and Quant is one of the fastest growing practices at Evalueserve....
...financial needs.
What we are looking for:
Passion for analytics: Should have a solid understanding of cutting-edge, credit/fraud strategy leveraging risk models, preferably in a Big data
environment.
Should have hands-on experience and a track record of delivering projects...
...discover and engage with business banking platforms and building this on a global scale.
What we’re looking for:
As an Regulatory Risk and Compliance Specialist you’ll be a key part of the Risk & Compliance team helping the Risk team to build Monitoring regulatory...
